Cluster Sankey Data ================================================================================ Main Wallet: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t Source Address: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t RMV Type: TOKEN_IN Total Transfers: 19 Main cluster: Clean Cluster Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Sender wallet(s) that sent to main recipient: 1. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 368917404 PSY 2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 1065593243 PSY (2x) avg 532796621.5 PSY 3. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees] 91243622895 PSY (2x) avg 45621811447.5 PSY 4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 1331115988 PSY (2x) avg 665557994 PSY 5. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 1107852725 PSY (2x) avg 553926362.5 PSY 6. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees] 5852858371 PSY (2x) avg 2926429185.5 PSY 7. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router] 897139921 PSY 8. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees] 1432444053 PSY (2x) avg 716222026.5 PSY 9. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees] 652665145 PSY 10. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees] 447383414 PSY 11. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 559848295 PSY (2x) avg 279924147.5 PSY 12. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 4150915217 PSY Transfer Details: ================================================================================ Transfer 1: From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 89134594704 PSY Timestamp: 2026-01-14 16:16:22 Signature: N/A Transfer 2: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 344149592 PSY Timestamp: 2026-01-14 16:17:27 Signature: N/A Transfer 3: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 202630023 PSY Timestamp: 2026-01-14 16:42:28 Signature: N/A Transfer 4: From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 652665145 PSY Timestamp: 2026-01-14 16:51:20 Signature: N/A Transfer 5: From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 447383414 PSY Timestamp: 2026-01-14 16:51:58 Signature: N/A Transfer 6: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 649767534 PSY Timestamp: 2026-01-14 17:16:21 Signature: N/A Transfer 7: From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 897139921 PSY Timestamp: 2026-01-14 18:41:50 Signature: N/A Transfer 8: From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 3168811860 PSY Timestamp: 2026-01-14 18:41:59 Signature: N/A Transfer 9: From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 2684046511 PSY Timestamp: 2026-01-14 18:51:33 Signature: N/A Transfer 10: From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 259448651 PSY Timestamp: 2026-01-14 18:57:16 Signature: N/A Transfer 11: From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 368917404 PSY Timestamp: 2026-01-14 18:57:22 Signature: N/A Transfer 12: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 681348454 PSY Timestamp: 2026-01-14 18:57:58 Signature: N/A Transfer 13: From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 1172995402 PSY Timestamp: 2026-01-14 19:02:16 Signature: N/A Transfer 14: From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 2109028191 PSY Timestamp: 2026-01-14 19:06:26 Signature: N/A Transfer 15: From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 270274679 PSY Timestamp: 2026-01-14 19:06:40 Signature: N/A Transfer 16: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 215698703 PSY Timestamp: 2026-01-14 19:07:15 Signature: N/A Transfer 17: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 862963220 PSY Timestamp: 2026-01-14 19:11:28 Signature: N/A Transfer 18: From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 837578046 PSY Timestamp: 2026-01-14 19:21:36 Signature: N/A Transfer 19: From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Clean Cluster] Amount: 4150915217 PSY Timestamp: 2026-01-14 19:26:23 Signature: N/A